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QUIRIDIAN LTD

Company number 15564936

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2024	CH01	Director's details changed for Dr Paul Dyson on 6 October 2024	View PDF Director's details changed for Dr Paul Dyson on 6 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Angela Dyson as a director on 6 October 2024	View PDF Termination of appointment of Angela Dyson as a director on 6 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Dr Paul Dyson as a director on 6 October 2024	View PDF Appointment of Dr Paul Dyson as a director on 6 October 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 17 May 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 17 May 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 17 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC01	Notification of Michael Lavery as a person with significant control on 17 May 2024	View PDF Notification of Michael Lavery as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC01	Notification of Francis Michael O’Brien as a person with significant control on 17 May 2024	View PDF Notification of Francis Michael O’Brien as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC01	Notification of Angela Dyson as a person with significant control on 17 May 2024	View PDF Notification of Angela Dyson as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 May 2024	AP01	Appointment of Mr Michael Lavery as a director on 17 May 2024	View PDF Appointment of Mr Michael Lavery as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Francis Michael O’Brien as a director on 17 May 2024	View PDF Appointment of Mr Francis Michael O’Brien as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Dr Angela Dyson as a director on 15 May 2024	View PDF Appointment of Dr Angela Dyson as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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